Call to Order.


Invocation.

            Pastor Joe E. Parrish, Seaford Church of Christ


Pledge of Allegiance to the Flag of the United States of America.


Roll Call.


HIGHWAY MATTERS.  Discuss highway matters with Mr. Steven W. Hicks, Resident Engineer, Virginia Department of Transportation.


PRESENTATIONS.

A      Virginia Department of Transportation.  Receive presentation from Mr. Steven W. Hicks, Resident Engineer, Virginia Department of Transportation, on the paving of Interstate 64.


CITIZENS' COMMENT PERIOD.


COUNTY ATTORNEY REPORTS AND REQUESTS.


COUNTY ADMINISTRATOR REPORTS AND REQUESTS.


MATTERS PRESENTED BY THE BOARD.


7:55 p.m.    RECESS


8 p.m.         PUBLIC HEARINGS.

1       Amendment to York County Code:  Additional Transient Occupancy Tax.  Consider adoption of proposed Ordinance No. 04-8 to amend the York County Code in order to impose and provide for collection of a $2.00 per room night additional transient occupancy tax in accordance with Section 58.1-3823(c) of the Code of Virginia.  Approved

a.     Memorandum from County Attorney.
b.     Proposed Ordinance No. 04-8.

2       Application No. ZM-84-04, Kenneth Dale Moore c/o MRP, LLC.  Consider adoption of proposed Ordinance No. 04-9 to reclassify two parcels of land containing approximately 9.01 acres located on Route 17 and Whites Road approximately 250 feet north of the intersection of Whites Road and Route 17 from Single-Family Residential to Limited Industrial; and proposed Resolution R04-84 to approve a use permit authorizing auto, truck, boat, and recreational vehicle storage, construction of a mini-storage warehouse facility on property located at 122 Whites Route and 7307 George Washington Memorial Highway, and to authorize access through a General Business district to a proposed contractor’s shop with outdoor/exposed storage at 7307 George Washington Memorial Highway.  Approved

a.      Memorandum from County Administrator.
b.      Excerpts from Planning Commission.
c.      Zoning map.
d.      Concept map.
e.      Applicant’s project narrative.
f.       Applicant’s proffer statement.
g.      Elevation of mini-warehouse units.
h.      Letter from VDOT dated April 14, 2004.
i.       Proposed Ordinance No. 04-9.
j.       Proposed Resolution R04-84.

3       Application No. UP-633-04, Colson & Colson Construction Co.  Consider adoption of proposed Resolution R04-83 to amend a previously approved Special Use Permit to allow a driveway connection between the congregate care facility and the entrance on Route 17 that currently serves McDonald’s restaurant.  Approved

a.      Memorandum from County Administrator.
b.      Excerpts from Planning Commission Minutes dated April 14, 2004.
c.      Zoning map.
d.      Approved concept plan.
e.      Revised concept plan.
f.       Project narrative submitted by the applicant.
g.      Proposed Resolution R04-83.


UNFINISHED BUSINESS.  None.


CONSENT CALENDAR.

4       Approval of Minutes.  Consider approval of minutes of previous meetings of the Board of Supervisors.         Approved

a.      Unapproved minutes of the April 1, 2004, Adjourned Meeting.
b.      Unapproved minutes of the April 6, 2004, Adjourned Meeting.
c.      Unapproved minutes of the April 6, 2004, Regular Meeting.
d.      Unapproved minutes of the April 20, 2004, Regular Meeting.

5       Commendation of the 2003-2004 Youth Commission.  Consider adoption of proposed Resolution R04-52 to commend the 2003-2004 York County Youth Commission and to express the appreciation of the Board of Supervisors to each individual member for their dedicated service to York County.  Approved

a.      Memorandum from County Administrator.
b.      Proposed Resolution R04-52.

6       Public Sewer Extension Agreement.  Consider adoption of proposed Resolution R04-86 to authorize an extension of the County’s sanitary sewer system to a proposed development known as Villas on Shady Banks, and authorizing execution of the necessary Public Sewer Extension Agreement.  Approved

a.      Memorandum from County Administrator.
b.      Exhibit A.
c.      Public Sewer Extension Agreement.
d.      Proposed Resolution R04-86.


NEW BUSINESS.

7       Application No. YVA-24-04, Beverly C. Krams.  Consider adoption of proposed Resolution R04-87 to approve the request of Beverly C. Krams for the construction of an addition and other alterations to the existing residence located at 105 Church Street in Yorktown.  Approved

a.       Memorandum from County Administrator.
b.       Vicinity map.
c.       Plat of property.
d.       Plans of proposed additions.
e.       Proposed Resolution R04-87.


CLOSED MEETING.


FUTURE BUSINESS.

Refund of Taxes:  Williamsburg Plantation




Adjournment.




Regular Meetings of the Board of Supervisors (first and third Tuesday of each month) air live on Channel 46.




The next Regular Meeting of the York County Board of Supervisors will be held at 7:00 p.m., Tuesday, June 1, 2004, in the Board Room, York Hall.